Kinsouth Limited LONDON


Kinsouth started in year 2011 as Private Limited Company with registration number 07705567. The Kinsouth company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 10-12 Barnes High Street. Postal code: SW13 9LW.

At present there are 3 directors in the the firm, namely Paul B., Robert B. and Andrew P.. In addition one secretary - Paul B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Kinsouth Limited Address / Contact

Office Address 10-12 Barnes High Street
Town London
Post code SW13 9LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07705567
Date of Incorporation Thu, 14th Jul 2011
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 13 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Paul B.

Position: Secretary

Appointed: 14 July 2011

Paul B.

Position: Director

Appointed: 14 July 2011

Robert B.

Position: Director

Appointed: 14 July 2011

Andrew P.

Position: Director

Appointed: 14 July 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Robert B. This PSC has significiant influence or control over the company,. The second one in the PSC register is Paul B. This PSC has significiant influence or control over the company,. Moving on, there is Softek Computer Services Incorporated, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Robert B.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Paul B.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Softek Computer Services Incorporated

5025 5025 Orbitor Drive, Building 1 Suite 300, Mississauga, Ontario, Canada

Legal authority Provance Of Ontario
Legal form Corporation
Country registered Ontario Canada
Place registered Provance Of Ontario
Registration number 104920210
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Andrew P.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 14th, September 2023
Free Download (4 pages)

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